| Entity Name: | MYSTIC RIVER BUILDING COMPANY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 31 Dec 2002 |
| Business ALEI: | 0735483 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 236118 - Residential Remodelers |
| Business address: | 67 NEW LONDON TPKE, MYSTIC, CT, 06355, United States |
| Mailing address: | 67 NEW LONDON TPKE, MYSTIC, CT, United States, 06355 |
| ZIP code: | 06355 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ap@mysticriverbuilding.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MYSTIC RIVER BUILDING COMPANY LLC, RHODE ISLAND | 000511332 | RHODE ISLAND |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYSTIC RIVER 401(K) PLAN | 2023 | 542092500 | 2024-08-23 | MYSTIC RIVER BUILDING COMPANY LLC | 5 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNONXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-23 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8606083190 |
| Plan sponsor’s address | 67 NEW LONDON TURNPIKE, MYSTIC, CT, 06355 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNONXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8606083190 |
| Plan sponsor’s address | 67 NEW LONDON TURNPIKE, MYSTIC, CT, 06355 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNONXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-16 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| NORTON C. WHEELER III | Agent | 67 NEW LONDON TPKE, MYSTIC, CT, 06355, United States | 67 NEW LONDON TPKE, MYSTIC, CT, 06355, United States | +1 860-608-3190 | ap@mysticriverbuilding.com | 6 APPLEWOOD DRIVE, QUAKER HILL, CT, 06375, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| NORTON C. WHEELER III | Officer | 67 NEW LONDON TPKE, MYSTIC, CT, 06355, United States | +1 860-608-3190 | ap@mysticriverbuilding.com | 6 APPLEWOOD DRIVE, QUAKER HILL, CT, 06375, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| HIC.0606942 | HOME IMPROVEMENT CONTRACTOR | QUALIFIED | AUTHORIZED FOR HOME IMPROVEMENT | 2005-08-26 | No data | No data |
| NHC.0004838 | NEW HOME CONSTRUCTION CONTRACTOR | ACTIVE | CURRENT | 2003-04-23 | 2023-10-01 | 2025-03-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012335365 | 2024-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0011271617 | 2023-04-21 | No data | Annual Report | Annual Report | No data |
| BF-0010339475 | 2022-03-23 | No data | Annual Report | Annual Report | 2022 |
| 0007119746 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006802436 | 2020-03-02 | No data | Annual Report | Annual Report | 2020 |
| 0006447215 | 2019-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006091197 | 2018-02-22 | No data | Annual Report | Annual Report | 2018 |
| 0006048730 | 2018-01-31 | No data | Annual Report | Annual Report | 2017 |
| 0005721972 | 2016-12-20 | No data | Change of Agent Address | Agent Address Change | No data |
| 0005721977 | 2016-12-20 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
